Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Perminder Chana as a director on 1 December 2024
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31 Jul 2024 |
MR01 |
Registration of charge 027087040001, created on 17 July 2024
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31 Jul 2024 |
MR01 |
Registration of charge 027087040002, created on 17 July 2024
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15 May 2024 |
PSC07 |
Cessation of Andrew James Calder as a person with significant control on 15 November 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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15 May 2024 |
PSC07 |
Cessation of Stephen Frederick Archer as a person with significant control on 15 November 2023
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15 May 2024 |
PSC07 |
Cessation of Simon Charles Calder as a person with significant control on 15 November 2023
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15 May 2024 |
PSC01 |
Notification of Perminder Chana as a person with significant control on 15 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Simon Charles Calder as a director on 15 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Calder as a director on 15 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Stephen Frederick Archer as a director on 15 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Andrew James Calder as a secretary on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mrs Sukhdeep Chana as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Perminder Chana as a director on 15 November 2023
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09 Oct 2023 |
PSC01 |
Notification of Simon Charles Calder as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC01 |
Notification of Stephen Frederick Archer as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Andrew James Calder as a person with significant control on 9 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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